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Picture Palace Films Limited

Picture Palace Films Limited is an active company incorporated on 10 February 1978 with the registered office located in Oxted, Surrey. Picture Palace Films Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01352624
Private limited company
Age
47 years
Incorporated 10 February 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Downsview House
141 - 143 Station Road East
Oxted
Surrey
RH8 0QE
United Kingdom
Address changed on 9 Jan 2023 (2 years 9 months ago)
Previous address was Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA
Telephone
02075868763
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • TV Marketing Executive • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in May 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Sharpe Film Limited
Ms Rachel Lucinda Glaister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£68.46K
Increased by £31.95K (+87%)
Total Liabilities
£0
Decreased by £1.91K (-100%)
Net Assets
£68.46K
Increased by £33.85K (+98%)
Debt Ratio (%)
0%
Decreased by 5.23% (-100%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Miss Lily Craddock Appointed
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Mrs Catherine Susan Simpson Appointed
2 Years 9 Months Ago on 31 Jan 2023
Roger Spottiswoode Resigned
2 Years 9 Months Ago on 13 Jan 2023
Christina Carol Jules Resigned
2 Years 9 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 31 August 2023
Submitted on 24 May 2024
Appointment of Miss Lily Craddock as a director on 4 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Termination of appointment of Roger Spottiswoode as a director on 13 January 2023
Submitted on 27 Feb 2023
Termination of appointment of Christina Carol Jules as a secretary on 13 January 2023
Submitted on 16 Feb 2023
Appointment of Mrs Catherine Susan Simpson as a secretary on 31 January 2023
Submitted on 15 Feb 2023
Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 9 January 2023
Submitted on 9 Jan 2023
Repayment History
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